Smile Technologies S.A.

Active exclusionSpecial Entity Designation

Smile Technologies S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 23, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PRRMVTYSWLG9
Physical address
AVENIDA CHIVILCOY 3157, BUENOS AIRES
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 23, 2019
Termination
Indefinite
Cross-reference
(also SMILE PAYMENTS, SMILE WALLET LTD, SMILE WALLET LIMITED)

Agency comments

Redacted for Security Reasons